FACTUAL AND PROCEDURAL BACKGROUND
The People filed a complaint charging Lourdes Ortiz Dimacali with a single count of misdemeanor hit-and-run driving after Dimacali was involved in an August 2016 incident with M.T. The People alleged Dimacali was the driver of a vehicle involved in an accident resulting in property damage, but failed to locate and notify M.T. or appropriate authorities in violation of Vehicle Code section 20002, subdivision (a). Dimacali pleaded not guilty to the offense.
Thereafter, Dimacali moved to stay prosecution and for discharge and dismissal of her case under sections 1377 and 1378, based in part on a declaration from M.T. in which M.T. stated she had sustained $1,166.78 in
The People opposed the motion on three grounds. They argued (1) the hit-and-run offense did not qualify for civil compromise because the California Supreme Court in Martinez , supra ,
DISCUSSION
I. Standard of Review
The relevant facts-that Dimacali was charged with a violation of Vehicle Code section 20002, subdivision (a) and thereafter satisfied the victim's damages-are not in dispute. Under the circumstances, whether her misdemeanor offense qualifies for civil compromise is a question of statutory interpretation that we review independently. (See
We apply settled standards for construing a statute: " 'Our fundamental task is to determine the Legislature's intent and give effect to the law's purpose. [Citation.] We begin by examining the statute's words " 'because they generally provide the most reliable indicator of legislative intent.' [Citation.] If the statutory language is clear and unambiguous our inquiry ends." ' [Citation.] In that case, the plain meaning of the statute is controlling, and ' "resort to extrinsic sources to determine the Legislature's intent is unnecessary." ' " ( Lopez v. Sony Electronics , supra , 5 Cal.5th at pp. 633-634,
II. Nature of Vehicle Code Section 20002"Hit-and-Run" Offense
We begin by examining the nature of the offense committed by a violation of Vehicle Code section 20002. The statute makes it a misdemeanor if a driver of a vehicle in an accident resulting in damage to property fails to stop and give specified information to the owner of the other vehicle. (See People v. Holford (1965)
"The essential elements of a violation of [Vehicle Code] section 20002, subdivision (a) are that the defendant: (1) knew he or she was involved in an accident; (2) knew damage resulted from the accident; and (3) knowingly and willfully left the scene of the accident (4) without giving the required information to the other driver(s)." ( People v. Carbajal , supra ,
In 2017, the California Supreme Court in Martinez echoed Carbajal' s and Byers's statements about the conduct criminalized by hit-and-run offenses, in reviewing an award of direct restitution to a victim of a hit and run involving personal injury ( Veh. Code, § 20001, subd. (a) ). Martinez addressed whether the restitution award was authorized under statutes requiring a convicted felon to pay restitution for economic loss the victim incurred "as the result of the commission of a crime" (§ 1202.4, subd. (a)(1) ) or "as the result of the defendant's criminal conduct" (id ., § 1202.4, subd. (f)(3) ). ( Martinez , supra , 2 Cal.5th at pp. 1097-1098,
The Supreme Court in Martinez rejected the direct restitution award based on this "long-settled understanding of the crime made punishable by Vehicle Code section 20001[subdivision] (a)" ( Martinez , supra ,
III. The Civil Compromise Statutes and Application to Misdemeanor Hit and Run
Section 1377 provides in part: "When the person injured by an act constituting a misdemeanor has a remedy by a civil action, the offense may be compromised, as provided in Section 1378...."
The civil compromise statutes "provide for the limited circumstances where a person, injured by a misdemeanant, can assert a civil claim. [Citation.] If the injured person in such an instance appears in criminal proceedings and acknowledges he has received satisfaction for his injuries, the court may stay such proceedings and discharge the defendant in accordance with procedures set out in section 1378." ( Hoines v. Barney's Club, Inc. (1980)
The background and underlying purpose of these statutes was addressed early on by several appellate departments. (See People v. O'Rear (1963)
O'Rear dealt specifically with a violation of Vehicle Code section 20002, subdivision (a). There, the People appealed after the court dismissed the case of a defendant charged with misdemeanor hit and run who had satisfied the victim's damages and sought civil compromise. ( O'Rear , supra , 220 Cal.App.2d at p. Supp. 928,
The court in O'Rear additionally found section 1377's language precluded civil compromise of the hit-and-run offense: "[S]ection 1377 ... authorizes such a dismissal only where a private citizen is 'injured by an act constituting a misdemeanor.' The gravamen of the offense defined by the Vehicle Code section 20002 [, subdivision] (a) is the failure to stop and make the necessary report after the accident or damage has occurred. This omission is not one which causes injury to the private citizen. Hence, the private citizen is, under the circumstances, technically not a 'person injured by an act constituting a misdemeanor' within the meaning of ... section 1377." ( O'Rear , supra , 220 Cal.App.2d at p. Supp. 931,
Based in part on O'Rear , supra ,
In 1995, the Second District Division One Court of Appeal in Tischman disagreed with the appellate departments in both O'Rear and McWhinney to hold that a misdemeanor hit-and-run offense under Vehicle Code section 20002, subdivision (a) was not precluded from civil compromise as a matter of law, but was subject to compromise in the trial court's discretion. ( Tischman , supra , 35 Cal.App.4th at pp. 176, 181, fn. 4,
IV. Martinez and the Plain Language of the Civil Compromise Statutes Preclude Compromise of Misdemeanor Hit-and-Run Offenses
In answering the question presented, we cannot ignore the settled nature of the misdemeanor hit-and-run offense as described in Martinez and other cases, as well as the plain wording of the civil compromise statutes. The Legislature has written the law to permit compromise only "[w]hen the person injured by an act constituting a misdemeanor has a remedy by a civil action ...." ( § 1377, italics added.) The simple word "act" targets particular physical conduct (see Merriam-Webster's Collegiate Dict. (11th ed. 2006) p. 12 [defining act as the "doing of a thing"]; accord, People v. Homick (2012)
We conclude Tischman 's holding cannot survive Martinez . The policy rationales expressed by the Washington state court on which Tischman relied-including favoring restitution for victims of traffic offenses and placing a "check and balance" on police and prosecutors ( Tischman , supra , 35 Cal.App.4th at pp. 179-180,
Further, as the California Supreme Court pointed out in Carbajal , supra ,
Dimacali further argues that the People have misinterpreted Martinez , because that case involves victim restitution pursuant to section 1202.4, and not the civil compromise statutes. The proposition that California's hit-and-run statutes target a defendant's flight, and not his or her accident-causing conduct, is a long-settled principle expressed not only in Martinez but in numerous other cases. And as we have explained, Martinez 's point concerning the conduct made criminal by the hit-and-run statutes is applicable more broadly to instances where the Legislature has required a nexus between an injury or loss and the criminal act. (See People v. Nuno , supra , 26 Cal.App.5th at pp. 49-50, 52,
Finally, Dimacali argues the regulatory purpose of Vehicle Code section 20002, subdivision (a) should compel us to affirm the judgment, pointing to the holding in People v. Carbajal , supra ,
DISPOSITION
The order is reversed and the matter remanded with directions that the trial court deny Dimacali's motion for dismissal under sections 1377 and 1378 and conduct such further proceedings as may be required in accordance with this opinion.
WE CONCUR:
BENKE, Acting P. J.
IRION, J.
Notes
Undesignated statutory references are to the Penal Code.
"When a case is certified for transfer to an appellate court to settle important and recurring questions of law, the appellate court has the same power as the superior court's appellate division to review any matter and make orders. [Citation.] Thus, we review this matter as if the parties directly appealed to us following the trial court's ruling." (People v. Randolph (2018)
Vehicle Code section 20002, subdivision (a) provides: "The driver of any vehicle involved in an accident resulting only in damage to any property, including vehicles, shall immediately stop the vehicle at the nearest location that will not impede traffic or otherwise jeopardize the safety of other motorists. Moving the vehicle in accordance with this subdivision does not affect the question of fault. The driver shall also immediately do either of the following: [¶] (1) Locate and notify the owner or person in charge of that property of the name and address of the driver and owner of the vehicle involved and, upon locating the driver of any other vehicle involved or the owner or person in charge of any damaged property, upon being requested, present his or her driver's license, and vehicle registration, to the other driver, property owner, or person in charge of that property. The information presented shall include the current residence address of the driver and of the registered owner. If the registered owner of an involved vehicle is present at the scene, he or she shall also, upon request, present his or her driver's license information, if available, or other valid identification to the other involved parties. [¶] (2) Leave in a conspicuous place on the vehicle or other property damaged a written notice giving the name and address of the driver and of the owner of the vehicle involved and a statement of the circumstances thereof and shall without unnecessary delay notify the police department of the city wherein the collision occurred or, if the collision occurred in unincorporated territory, the local headquarters of the Department of the California Highway Patrol." (Veh. Code, § 20002, subd. (a)(1), (2).) The court in People v. Holford stated: "Neither knowledge of injury nor knowledge of the seriousness of the nature of the accident is required for a conviction under Vehicle Code section 20002...." (People v. Holford , supra ,
The plurality held that Vehicle Code section 20002, subdivision (a)'s requirement that a driver stop and give out his or her name and address did not violate the Fifth Amendment's privilege against self-incrimination. (California v. Byers , supra ,
Section 1377 excepts from civil compromise offenses that are "committed as follows: [¶] (a) By or upon an officer of justice, while in the execution of the duties of his or her office. [¶] (b) Riotously. [¶] (c) With an intent to commit a felony. [¶] (d) In violation of any court order as described in Section 273.6 or 273.65. [¶] (e) By or upon any family or household member, or upon any person when the violation involves any person described in Section 6211 of the Family Code or subdivision (b) of Section 13700 of this code. [¶] (f) Upon an elder, in violation of Section 368 of this code or Section 15656 of the Welfare and Institutions Code. [¶] (g) Upon a child, as described in Section 647.6 or 11165.6."
The Los Angeles appellate department reiterated the underlying intent of the civil compromise statutes in People v. Stephen , supra , 182 Cal.App.3d at page Supp. 27,
As an example of a circumstance giving the court discretion, Tischman pointed to use of law enforcement resources to track down the defendant. (Tischman , supra ,
